| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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27-OCT-2023
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Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 27-Oct-2023, has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023.
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20-JUL-2023
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Board Changes, Buyback, Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 20-Jul-2023, inter alia, to transact the following businesses: 1) Audited (Standalone and Consolidated) Financial Results: 2.) Approved the Audited condensed interim (Standalone and Consolidated) Financial Statements. 3.) Appointment of Mr. Aakash Chaudhry (DIN: 00106392) as an Additional Director under the category of Independent Director. 4) Buy Back.
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28-APR-2023
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Annual/ Extra General Meetings, Bonus, Dividend, Financial Results, Record Date
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 28-Apr-2023 has considered and approved the following:- 1) Taken on record the Financial Results. 2) Recommended a final dividend of Rs. 20/- per equity share of face value of Rs. 10/- each for FY 2022-23. 3) Recommended issue of Bonus Shares to the equity shareholders of the Company. 4) Convening of 24th Annual General Meeting (‘AGM’) of the Shareholders of the Company on Tuesday, June 13, 2023 at 11:00 a.m.
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19-JAN-2023
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Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 19-Jan-2023 has considered and approved the following:- 1) Taken on record the Financial Results.
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